DOSSIERS / SCI YZAS
← SearchExport PDF
Company dossier

SCI YZAS

FRANCE · COMPANY · INCORPORATED 2010-07-02
KYBE ID: FR-523519098 · 523519098 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YZAS
fr_insee
523519098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-02
fr_insee
108 B RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YOUNES OUAJIDDirecteur—France registry
STERENN TOQUETDirigeant—France registry
ZAKARIA OUAJIDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100